LIGNITOS DE MEIRAMA, S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- —
- First publication
- 22 Jun 2016
- Latest act
- 26 Nov 2024
- Acts in the BORME
- 45
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | BARREDO LOPEZ JORGE |
| Joint and several director | SAN EMETERIO SIMON JESUS |
| Joint and several attorney-in-fact | DIAZ DE TERAN LOPEZ MARIA |
| Joint and several attorney-in-fact | GONZALEZ ALEGRE SILVIA |
| Joint and several attorney-in-fact | GUERRERO GARCIA MARIA DEL PILAR |
| Joint and several attorney-in-fact | JIMENEZ SOLER GUILLERMO |
| Joint and several attorney-in-fact | JUAN FERRER ROSA |
| Joint and several attorney-in-fact | ORTIZ PERDICES IGNACIO |
| Joint and several attorney-in-fact | TAPIA LOPEZ ENRIQUE |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GONZALEZ PHILIPPON RIOBERTO |
| Attorney-in-fact (joint, and joint and several) | BARREDO LOPEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | BOUTROS BARRIOS TAMER VICTOR |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ GOMEZ LEONOR |
| Attorney-in-fact (joint, and joint and several) | PARDO MARTIN ROCIO |
| Attorney-in-fact (joint, and joint and several) | REVUELTA VALDUVIECO DEMETRIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Nov 2024 | Revocations, Appointments | Notice 507899 |
| 22 Jul 2024 | Amendments to the articles of association, Extension of corporate purpose | Notice 324696 |
| 28 May 2024 | Revocations | Notice 239709 |
| 11 Mar 2024 | Appointments | Notice 122429 |
| 20 Feb 2024 | Appointments | Notice 87092 |
| 20 Feb 2024 | Appointments | Notice 87091 |
| 30 Jan 2024 | Revocations | Notice 48741 |
| 18 May 2023 | Revocations, Appointments | Notice 225188 |
| 10 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 167204 |
| 20 Oct 2021 | Appointments | Notice 459871 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/lignitos-de-meirama-s-a
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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